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TRAVELJIGSAW HOLDINGS LIMITED

Company number 06604660

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2014	CH03	Secretary's details changed for Eduardo Nils Tarto Andrade on 1 August 2014	View PDF Secretary's details changed for Eduardo Nils Tarto Andrade on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
22 Nov 2013	CH01	Director's details changed for Gregory Derek Wills on 1 November 2013	View PDF Director's details changed for Gregory Derek Wills on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 101,500	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 101,500 - link opens in a new window - 18 pages (18 pages)
02 Jul 2013	TM01	Termination of appointment of Cornelius Koolen as a director	View PDF Termination of appointment of Cornelius Koolen as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Jeffery Boyd as a director	View PDF Termination of appointment of Jeffery Boyd as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Mar 2013	TM01	Termination of appointment of Adrian Currie as a director	View PDF Termination of appointment of Adrian Currie as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
31 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
26 Mar 2012	AP01	Appointment of Daniel Joseph Finnegan as a director	View PDF Appointment of Daniel Joseph Finnegan as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	TM01	Termination of appointment of Patricia D'angelo as a director	View PDF Termination of appointment of Patricia D'angelo as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
28 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
08 Apr 2011	CH03	Secretary's details changed for Eduardo Andrade on 18 May 2010	View PDF Secretary's details changed for Eduardo Andrade on 18 May 2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Robert Mylord as a director	View PDF Termination of appointment of Robert Mylord as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
09 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
24 Jun 2010	CH01	Director's details changed for Gregory Derek Wills on 1 October 2009	View PDF Director's details changed for Gregory Derek Wills on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 127,899.79	View PDF Statement of capital following an allotment of shares on 18 May 2010 GBP 127,899.79 - link opens in a new window - 10 pages (10 pages)
21 Jun 2010	AP03	Appointment of Eduardo Andrade as a secretary	View PDF Appointment of Eduardo Andrade as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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